Nava Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

Sub: Proceedings of the 50th annual general meeting (AGM) Please find enclosed the proceedings of AGM of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (August 10, 2022) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) at 10:00 a.m. (IST) and concluded at 10:31 a.m. (IST).